Withdrawing Amounts from Online

TiMSuMTiMSuM
in Off Topic Lounge
Anyone withdraw amounts ($1K+) regularly from online sites, especially PP or PP Casino?

Any precautions I have to take when depositing or cashing the cheque/bank draft etc. at my local branch?

And does anyone know if you can be flagged on PP Casino from winning too much money? lol

Comments

  • QuimbyQuimby
    I deposited to Party using Moneybookers. When I tried to to withdraw a large chunk they wouldn't let me EFT into my bank account. They prefer that you use the same method for deposit/withdrawal. At least that's what they told me.

    I haven't had any troubles depositing cheques at BMO although they put a 1 week hold on the funds.
  • KristyKristy
    there are better resources I haven't played Party in a year..

    but I had a hassle withdrawing numbers over about 2.5k US. I wanted to take out about 8k and had to do it in <2.5k increments over several days. (They claim you can fax them some info and a copy of your DL and they will increase your allowable eft amount, but I sent the info and they didn't change my max.)
  • SirWattsSirWatts
    Nah you should be fine. The bank will put a hold on it though if it's over some amount, but iirc $500 will be available immediately.
  • g2g2
    SirWatts wrote: »
    The bank will put a hold on it though if it's over some amount, but iirc $500 will be available immediately.
    You can get that hold amount upped by talking to your bank. My limit used to be $200 available, upped to $500 now. Probably can go higher if you aren't a poor student like me.

    /g2
  • kristoffkristoff
    ok thats ok
  • g2g2
    kristoff wrote: »
    ok thats ok
    Nice 1st post

    /g2
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